Bimal Gurung v. Union of India & Ors.
ASHOK BHUSHAN, J. The petitioner, the President of Gorkha
Janmukti Morcha (hereinafter referred to as “GJM”), has filed this Writ
Petition under Article 32 of the Constitution of India praying for transfer
849
of investigation of all First Information Reports lodge d against the
petitioner and other members of GJM, to any independent investigation
agency. In the Writ Petition, following prayers have been made by the
petitioner:-
“A. Transfer the investigation of all the FIRs lodged against the
present Petitioner and other members of the GJM, details of
which are provided in Annexure P-4 , from the West Bengal
Police to any independent investigation agency like the NIA .
CBI or any other independent investigation agency which is not
under the control of the Government of West Bengal; and
B. Transfer the investigation of all the current FIRs lodged against
the present Petitioner and other members of the GJM, from the
West Bengal Police to any independent investigation agency like
the NIA, CBI or any other independent investigation agency
which is not under the control of the Government of West Bengal;
and
C. Issue a writ of Mandamus or any other Writ, Order or
direction in the nature of Mandamus, directing that any future
FIRs/complaints filed against the present Petitioner and other
members of the GJM, which pertains to the ongoing agitation in
the State of West Bengal, be transferred to and investigated by
the said independent investigation agency; and
D. Grant anticipatory bail and protection against any coerciv e
steps to the present Petitioner in the FIRs registered by the West
Bengal Police, details of which are provided in
ANNEXURE P-4 , during the course of such investigation by
the said independent investigation agency; and
E. Grant anticipatory bail and protection against any coer cive
steps to the present Petitioner in all FIRs registered by the West
Bengal Police, during the course of such investigation by the
said independent investigation agency, and
F. Grant police protection to the present Petitioner, provided by
any independent police force which is not under the control of
the State of West Bengal, at the expense of the present Petitioner;
and
G. Pass such further or other orders as this Hon’ble Court may
deem fit and proper.
BIMAL GURUNG v. UNION OF INDIA & ORS.
[ASHOK BHUSHAN, J.]
AND FOR THIS ACT OF KINDNESS THE PETITIONER
AS IN DUTY BOUND SHALL EVER PRAY”
2. The petitioner’s case in the writ petition is that GJM led by
the petitioner, has been at the forefront of the Gorkhaland agitation since
2007. GJM is a registered political party, which has also participated in
the municipal elections, elections of autonomous body of GTA (Gorkhaland
Territorial Administration), Lok Sabha elections and W est Bengal
assembly elections. On 18.07.2011, A Tripartite accord was s igned
between the State of West Bengal, Ministry of Home Affairs,
Government of India and Gorkha Janmukti Morcha for setting up an
autonomous body (Gorkhaland Territorial Administration – “GT A”),
empowered with administrative, financial and executive powe rs with
regard to various subjects. The Gorkhaland Territorial Administration
Act, 2011 was enacted to provide for the establishment of a Gorkhaland
Territorial Administration for the region comprising the three sub-divisions,
Darjeeling, Kalimpong, Kurseong and some mouzas of Siliguri sub-
division in the district of Darjeeling and for certain matter s incidental
thereto. The petitioner’s case is that on 15.05.2017, Hon’ble Minister of
Education, Government of West Bengal in a press conference st ated
that Bengali would be compulsory in all schools in West Benga l. The
Gorkhas viewed this as an encroachment on their language, i.e. Nepali/
Gorkhali. A Facebook post dated 16.05.2017 made by the Chief Minister
of West Bengal has also been referred to, which mentions t hat one of
the three languages would have to be Bengali. The above has been
stated to be beginning of protest carried on by different associations of
Gorkhas and the GJM.
3. On 30.05.2017, GJM claimed to convene an indoor meeting
of various intellectuals to assess their views. Petitioner claims that several
persons have been wrongfully booked under Sections 120-B, 153A, 505
and 34 Indian Penal Code (hereinafter referred to as “I.P.C.”). Petitioner
alleged that further FIRs have been lodged against the pet itioner and
other GJM members on 06.06.2017 and thereafter. Petitioner in the
writ petition has pleaded that there are around 300 FIRs, which h as
been registered against the members and supporters o f GJM. In
Annexure P-4, the petitioner has given a list of available FIRs against
Bimal Gurung and others detailing 112 FIRs, out of which in 31 FIRs, the
petitioner- Bimal Gurung is named. The FIRs relates to various offences
under I.P.C.; Prevention of Destruction of Public Property Act ; Arms
851
Act; the Unlawful Activities (Prevention) Act, 1967; Indian Explosives
Act; WBMPO Act and National Highways Act. In different FIRs,
offences ranged from offences under Sections 121, 121A, 143, 148,
149, 153A, 186, 189, 323, 324,325, 326, 307, 332, 333, 353 and 302 I.P.C.
4. Petitioner’s case further is that false FIRs have been lodged
against the petitioner and his supporters. Petitioner further alleged that
on 17.06.2017, the West Bengal police opened fire at GJM supporters
and members, causing death of innocent GJM supporters. On 27.06.2017,
GJM party members withdraw from the GTA Act. Petitioner and all the
other members have unilaterally resigned from the GTA. On 03.07.2017,
petitioner on behalf of GJM has written to the Home Minister, Government
of India demanding a CBI inquiry into the death of three persons caused
on 17.06.2017. The petitioner also wrote to National Human Rig hts
Commission on 03.07.2017. The petitioner in the writ petition has referred
to various FIRs lodged in June, July & August, 2017. Petitioner has
further stated that on 18.08.2017, blast occurred in Darjeeling town, in
which again the police arraigned the petitioner for this crime and filed an
F.I.R. No. 182 of 2017 against petitioner and other G JM leaders.
Petitioner’s case is that different FIRs were lodged in identical wording
to that of F.I.R. No. 182 of 2017. Petitioner further refer s to death of
one Dawa Bhutia, GJM supporter on 01.09.2017, who died in a shoot
out. Petitioner’s case is that Sikkim Police has registered a case against
S.P. Kalimpong in the above respect. On 20.09.2017, the Chief Minister
of West Bengal has reconstituted the Board of Administrator s of the
Gorkhaland Territorial Administration and nominated Shri Binoy Tamang
as its Chairperson simply because he sided with the State Government.
Binoy Tamang was a close associate of petitioner, who was also co-
accused in several cases along with the petitioner. On 26.09.2017, Hon’ble
Home Minister, Government of India appealed to withdraw the bandh.
Consequently, the Bandh was called off. Reference to Writ P etition
(Crl.) No. 148/2017 by Mr. Roshan Giri, General Secretary of GJM was
also made, where intervention of this Court was asked for to investigate
the extra judicial killings of 10 supporters of the movement by GJM by
the State Police, where this Court has issued notice on 06.10.2017.
5. Petitioner also referred to raid dated 13.10.2017 by West
Bengal Police accompanied by large number of Central Forces at
Patleybas and Limbu busty areas of Darjeeling, where recovery of AK-47
rifles was falsely shown by the police. On the aforesa id facts, the
BIMAL GURUNG v. UNION OF INDIA & ORS.
[ASHOK BHUSHAN, J.]
petitioner sought the transfer of investigation of all cases to an independent
investigating agency. Petitioner’s case is that in the light of recent stand
off between the State of West Bengal and the members of G JM and
agitation in West Bengal over the issue of a separate State for Gorkhaland,
many prominent leaders and members of the GJM are being falsely
implicated in frivolous cases and there is an imminent thre at to their
safety and life, thereby violating fundamental right guaranteed und er
Article 21 of the Constitution of India. The State Government and the
State Police have dealt with absolute highhandedness to quell the
democratic and peaceful agitation by illegally executing G orkhaland
members and activists and injuring over 200 supporters.
6. The petitioner is directly named in 31 FIRs. There is a genuine
fear of bias and prejudice against petitioner and all mem bers of GJM
and the investigation being carried out against the members of GJM is
clearly politically motivated and directed by the Government of West
Bengal. The language in FIR No. 182 of 2017 dated 19.08.2017 and
another FIR No. 8 of 2017 dated 24.08.2017 lodged at another police
station, which is 44 Kms away narrated two different incidents of alleged
blasts. However, the language used in both these FIRs is identical clearly
indicating that a draft has been circulated to the police directing them to
register FIRs relating to blasts. Writ petitioner pleads that 11 members
and supporters of GJM have been killed. On the aforesaid f acts and
grounds, prayers as noted above have been made in the writ petition.
7. This Court issued notice in the Writ Petition on 20.112017
and directed that in the meantime no coercive steps shall be taken against
the petitioner. The State of West Bengal filed an application to recall the
order dated 20.11.2017 referring to 53 cases pending against Bimal
Gurung and 24 under trial cases. The reply to the aforesaid I .A. has
been filed by the petitioner dated 23.11.2017. Rejoinder Affidavit on
behalf of respondent Nos. 2 to 9 in reply to the counter affidavit filed by
the petitioner in I.A. No. 125288 of 2017 has also been filed. A detailed
counter affidavit has been filed by the State of West Bengal to which a
rejoinder affidavit has also been filed.
8. In the counter affidavit, the State has come up with the case
that in several cases, warrant of arrests have been iss ued against the
petitioner by the Courts of learned CJM, Darjeeling. A procl amation
has also been issued under Section 82 Cr.P.C. against the petit ioner.
The petitioner is wanted in large number of cases and to avoid his arrest,
853
he has filed the writ petition under Article 32 and has not appeared. In
the counter affidavit, it is stated that there are 56 cri minal cases, in
which petitioner is named. The cases relates to FIRs filed in May, 2017
to October, 2017. A detail of said cases have been mentioned at page
Nos. 139 to 145 of the counter affidavit in Table 1. In Table 2, at Page
145 of the counter affidavit, there is mention of 22 under trial cases
against the petitioner – Bimal Gurung, which relates to cas es lodged
against him from the year 2007 to 2013. In Para 7 of the counter affidavit,
the State has further given details of 47 cases, which relates to the First
Information Reports lodged against the petitioner in June to October,
2017. In 47 cases, charge sheets has also been filed against the petitioner
after completing the investigation in which prima facie material is claimed
to have been found against the petitioner. Charge Sheet in reference to
Sadar P.S. Case No. 213/2017 dated 13.10.2017 under Sections 121/
121A/153A/323/120B/ 307/302 I.P.C. read with Section 25(i)(a)/27/35
of Arms Act and Section 3/4, Explosives Act have been refe rred to in
which charge sheet and supplementary charge sheet has been filed.
9. The respondent’s case in the writ petition is that in the yea r
2007, Gorkha Janmukti Morcha (GJM) led by Shri Bimal Gurung started
the agitation for Gorkhaland State, which ended in year 2011 after
constitution of Gorkhaland Territorial Administration Act. Agitation has
been launched by GJM led by Bimal Gurung, since the month of May/
June, 2017 by stoking the passion of common public on the all eged
language issue. In the counter affidavit, it has been claimed th at GJM
protested against the alleged imposition of Bengali language on the hill
by the State Government, though, there was no notificat ion by the
Government to that effect. The GJM led by the petitioner continued
with their agitational program which took the shape of violent agitation
on 08.06.2017 when GJM party, led by petitioner-Bimal Gurung staged
violent demonstrations in front of Bhanu Bhawan, Darjeeling, where
State Cabinet, led by Chief Minister was holding a meeting . The mob
breached the first barricade and proceeded towards the second. They
threw stones and bombs. A few supporters of GJM also fired upon the
police. To disperse the unlawful assembly the police had t o resort to
various measures. 7 police vehicles, a police assistant booth, private
vehicles and NBSTC bus was burnt and many police personnel including
PSO to the ADG, North Bengal were injured. On 15.06.2017, on receipt
of specific information, Police party raided party office of GJM at
Patleybash, Darjeeling, where two improvised fire arms, gun powder
BIMAL GURUNG v. UNION OF INDIA & ORS.
[ASHOK BHUSHAN, J.]
and other incriminating articles were seized. Police parties were attacked
by supporters of GJM on several occasions, reports of which instances
were lodged to control the rampant mob. The District Magistrate,
Darjeeling had requisitioned Army on 08.06.2017 for aid to civil authority
in view of local disturbances in order to prevent loss of life and property
of residents and visitors. Army aid in that phase continued till 24.06.2017.
Again Army was requisitioned on 08.07.2017 in Darje eling and
Jorbunglow PS areas for the same purpose. Further Army Ai d was
requisitioned again on 18.07.2017 in Darjeeling, Jorbunglow, Kurseong
and Mirik Police Station. Further, during this period, additional contingent
of 11 companies of CAPF were deployed in the hills in additi on to 4
companies of CAPF already deployed in the area to bring the law and
order situation under control.
10. On 13.10.2017, the police, on receipt of specific information,
raided a place situated in the forest on the banks of Choti Rangit River,
where during the raid the petitioner-Bimal Gurung and his team opened
fire at the police team by reason of such attack on police, S.I. Amitava
Mallick sustained bullet injuries and died. During the raid, police seized
09 AK-47 rifles, Gelatin Sticks, detonators and 1800 live ammunitions.
The details of articles which were seized on such raid have been detailed
in para 24(hh) at Page Nos. 50 to 56 of counter-affida vit. During
investigation, it could be learnt that this place in the midst of forest, was
used as arm training camp for the henchmen of Bimal Gur ung. The
GJM has declared complete bandh in June, 2017 and during the entire
period, which bandh continued for 104 days, the police, CAPF and Army
had acted with utmost restraint and have used force only in ord er to
protect lives and properties of public and Government. Due to the violent
attack by the GJM supporters two police personnel have died and 119
police personnel sustained injuries. During this period, violent agitators
burnt 76 vehicles including 25 police vehicles and vandalized 37 vehicles
including 17 police vehicles. Apart from that they committed arson in
168 buildings/properties including 20 police buildings/prope rties. In
addition, they vandalized 31 buildings/properties including 05 p olice
properties. During the entire period of bandh, all schools and col leges
were closed for 104 days. Tea Gardens in the hills were also closed
leading to the loss of livelihood of thousands of tea estate labourers.
Bandh adversely affected the world famous tea industry of Darjeeling.
The band also adversely affected the thriving tourism industry of
855
Darjeeling. A total of 371 No. of cases of attack on police, unlawful
assembly, arson, rioting, bomb explosion, use of firearms etc. has been
registered in Darjeeling, Kalimpong and Alipurduar districts. Out of 371
cases, petitioner is named as accused in 56 cases. Out of 371 cases,
145 number of cases, have been started on suo moto action by the police
whereas other cases have been started on the complaints of other victims.
11. Series of bomb blast have also been alleged in the counter
affidavit, accusing petitioner and other supporters of GJM, with regard
to which, several FIRs have been lodged. The GJM supporters have
indulged in large scale violence causing damage to private and public
property. Cases have been registered against the petitioner, supporters
and other miscreants of attack on police, arson, rioting etc. The petitioner
is not entitled for the relief as claimed in the writ petition. Allegation that
police has registered cases falsely on the petitioner and his supporters is
denied. Allegations that recovery of arms and ammunitions were recovery
of those arms, which were planted by the police is also v ehemently
denied. The State has also referred to orders passed by C alcutta High
Court in Writ Petition No. 15306 of 2017 where the High Court has
issued various directions on 16.06.2017, 07.07.2017, 11.07.2017 and
14.07.2017.
12. The State case is that even the High Court in its order has
noted that situation in Darjeeling and Kalimpong districts is deteriorating
rapidly day by day. Insurgency and the violent agitations are continuing
unabated. The High Court itself has directed the Central Government to
deploy four more companies of CRPF, which was deployed by the Central
Government as was noticed by the High Court subsequ ently on
19.07.2017. The State consistently denied any extra judicial killings of
supporters requiring any investigation. It is further denie d that any
perverse steps have been taken by the State Agencies in or der to quell
the so called democratic and alleged peaceful movement. It is ple aded
that present petition being based on incorrect fact, full of suppression of
material facts, no relief should be granted. It is the petitione r who has
been for a long time evading process of law by not cooperating with any
investigation by police authorities and not appearing before the trial court.
In the counter affidavit, the respondents have anne xed various
photographs capturing damage to public and private properties,
photographs referring to particular cases have also been brought on record
along with the counter affidavit.
BIMAL GURUNG v. UNION OF INDIA & ORS.
[ASHOK BHUSHAN, J.]
13. Petitioner has filed a rejoinder affidavit again reiterating the
prayer for independent investigation. Petitioner’s case is that petitioner
is a well known political leader and he is being persecuted by the State
and its agencies. The petitioner was provided police protection prior to
June, 2017. The petitioner further pleads that cases against the petitioner
originating prior to 2017 should be withdrawn as per GTA Act, 2011. He
has also referred to clause 29 of Tripartite agreement ent ered in the
year 2011. Petitioner’s case is that all cases registered post M ay, 2017
are lodged with an intention to pressurize and threaten the members of
GJM and to quell the legitimate political movement of the Gorkha people,
who are seeking a separate State to protect their identity, existence and
interests. The Government of West Bengal has dealt with absolute high
handedness to quell the democratic and peaceful agitation. Al most all
cases are registered by the State Police, by taking suo-moto cognizance
of fabricated instances, simply to bring the petitio ner in custody and
quell the legitimate political movement. The investigations are over and
some of the FIRs and charge sheets have been filed, whic h have been
also annexed in the counter affidavit, which clearly shows that conspiracy
to charge the petitioner in all those cases are present since from beginning
and no real investigation has actually taken place. The weapons recovered
are sealed and stamped packets, which weapons were merely planted
by the police from some malkhana. Cases registered of bom b blasts
under the Unlawful Activities (Prevention) Act are all fa lse and were
registered when the petitioner was discharged from the trial court from
the murder of one Mr. Madan Tamang on 17.08.2017. Execution of
Dawa Bhutia, by illegally entering into the State of Sikkim. On 01.09.2017,
the West Bengal Police, led by Superintendent of Police, Mr . Yadav,
Kalimpong went deep inside at Namchi, Sikkim and shot one per son
named Dawa Bhutia, without any provocation, against which a FIR has
been registered by Namchi Police Station against police personnel headed
by S.P., Kalimpong. Death of certain supporters of GJM has also been
mentioned in the rejoinder affidavit and name of 11 persons have been
given, who died allegedly by various police actions. Petitioner further
stated that respondents have continued to commit atrocities on innocent
supporters of GJM. It is further alleged that police officials are picking
and choosing the supporters of the petitioner and threatenin g them to
surrender and change their allegiance to a leader sponsored by the State
Government.
857
14. We have heard Shri P.S. Patwalia, learned senior counsel for
the petitioner, Shri Kapil Sibal, learned senior counsel, Dr. A.M. Singhvi,
learned senior counsel, Shri Rakesh Dwivedi, learned senior couns el
and Shri Kalyan Banerjee, learned senior counsel have been heard for
the respondents. Learned Attorney General has appeared for the Union
of India.
15. Shri P.S. Patwalia, learned senior counsel appearing for the
petitioner submits that the petitioner who is President a nd Leader of
GJM Party has been carrying out only democratic and peaceful agitation
in support of the long standing demand of separate State of Gorkhaland.
It is submitted that Education Minister and Chief Ministe r of State of
West Bengal announced that Bengali shall be a compulsory language in
the entire State of West Bengal. He submits that meeting was convened
on 30.05.2017 by the intellectual and literary persons for exchange of
ideas with regard to which FIR was lodged without any provocation. He
further submits that demonstration and agitation with regard to which
FIRs have been lodged against the petitioner and other memb ers of
GJM which were false and without any reason and only to pers ecute
the petitioner and other members of the party. He submit s that in the
Police firing several members of the GJM have been kille d whereas
FIRs have been lodged against the petitioner and other members of the
Party for killing of their own supporters which is unbelievable and false.
He submits that FIR No.182 of 2017 pertaining to bomb blast and several
other subsequent FIRs were lodged with word to word similarity which
indicates that FIRs have been lodged in mechanical manner with only
intent to rope in petitioner and other members. The West Bengal Police
at the instance of the Government was lodging different FIRs allegi ng
commission of different offences only to quell the democratic and peaceful
demonstration of the petitioner and his Party. It is submitted that alleged
recovery of huge arms and ammunitions are false and bogus. I t was
well planted recovery of AK-47, arms and ammunitions and for which
blame has been made on petitioner and other Party me mbers. The
petitioner submits that neither fair investigation is being c onducted by
the Police of West Bengal nor the petitioner has any hope of any fair
investigation in large number of cases. The reports have been hurriedly
filed which also indicates the shoddy manner in which investigation was
conducted. It is submitted that the cases where Police pe rsonnel have
been made accused on killing of a person, investigation by CID has not
yet been completed. It is submitted that mere fact that charge-sheet has
BIMAL GURUNG v. UNION OF INDIA & ORS.
[ASHOK BHUSHAN, J.]
been filed in some cases and the trial has commenced is no ground for
denying to transfer the investigation. He submits that this Court has
already held that mere filing of charge-sheet and commencing of trial is
no ground to refuse in entrusting the investigation to an inde pendent
agency.
16. Learned counsel for the petitioner submits that the
investigation of all the FIRs be transferred to any indep endent agency
including NIA, CBI on which West Bengal Government has no control
for a fair and correct investigation. He submits that peaceful and
democratic demonstration cannot be curbed in the manner in which State
of West Bengal is doing.
17. Learned counsel for the petitioner in support of his submission
has placed reliance on the judgments of this Court in State of West
Bengal and others vs. Committee for Protection of D emocratic
Rights, West Bengal and others, (2010) 3 SCC 571, Sanjiv Kumar
vs. Union of India and others, (2005) 5 SCC 510, Dharam Pal vs.
State of Haryana and others, (2016) 4 SCC 160 and Mithilesh Kumar
Singh vs. State of Rajasthan and others, (2015) 9 SCC 795 .
18. Shri Kapil Sibal and Dr. Abhishek Manu Singhvi, learned senior
counsel appearing for the State of West Bengal refuting the submission
of learned counsel appearing for the petitioner contend that present is
not a case where this Court may exercise jurisdiction under Arti cle 32
for granting relief as claimed in the writ petition. It is submitted that the
petitioner has sought for transfer of investigation of FIRs lodged against
him and other members of GJM as well. This petition is neither a
representative nor a PIL so that the petitioner can espouse the cause of
all members of the GJM who are culpable or liable to be p rosecuted.
The petitioner’s prayer that any future FIRs/complaints may also be
transferred, is also a prayer which cannot be considered. It is incumbent
upon the petitioner to identify the cases which need to be tra nsferred
and make out grounds for transfer of each of such cases. The prayer
seeking transfer of all the FIRs enmass including future FIRs is not
maintainable. The primary contention of the petitione r is that the
allegations against him are false and that he is not culpable in any of the
cases registered against him. For such allegations, the petitioner has full
opportunity to raise all legal and factual defences and has remedies
available under the Criminal Procedure Code. The petitioner cannot be
allowed to bypass the provisions of the Cr.P.C. and entire procedure.
859
19. It is further submitted that the most of the cases where
investigation has been transferred by this Court are the c ases which
were filed at the instance of the victims and not by the ac cused. The
reason for such indulgence is that the accused has sufficient opportunity
of representation, whereas the victim does not have any, hence, it is to
safeguard the victim’s cause that courts have to step in to ensure fair
investigation and trial. Further, the petitioner cannot s eek transfer of
investigation in cases where charge-sheet has already be en filed and
trial has commenced. The allegations of bias against the e ntire State
machinery are unfounded and unsubstantiated. The petitioner has not
made out any allegation against the judicial machinery available in the
State. The cases against the petitioner are serious in nature and the
instant writ petition has been filed solely to scuttle investigation against
the petitioner. The submission of the petitioner that certai n FIRs are
identical in word by word, in no manner, is to dilute the seriousness of
the allegations for which FIR has been registered.
20. It is submitted that whenever the power has been exercise d
by this Court or by the High Court for the transfer of investigation to a
Central Agency it was based on the facts of each case. Looking into the
facts of the present case, where not only there is serious t hreat to law
and order and the public order by violent acts life and property has also
been damaged. Distrust on whole State machinery and judicial system
cannot be accepted. It is the responsibility of the State to maintain the
law and order and to protect the lives and properties of the c itizens. A
State cannot abdicate its obligation to quell the violent agitation and to
take appropriate action permitted under law.
21. Shri Rakesh Dwivedi, learned senior counsel, appearing for
the Director General of Police, adopts the submission rais ed by Shri
Kapil Sibal and Dr. A.M. Singhvi, and he submits that Police off icers
and authorities are taking action as per law and the allegation that there
is any bias on the part of the Police authorities towards the petitioner is
unfounded. There have been cases registered against the petitioner even
before starting of the agitation from May, 2017. The petitioner and his
supporters by violent agitation had made the entire area stand still causing
loss of lives and properties of the residents.
22. Learned Attorney General appearing for the Union of India
submits that Union of India has rendered all necessary hel p as per the
request of the State for providing Central Forces to the State for
BIMAL GURUNG v. UNION OF INDIA & ORS.
[ASHOK BHUSHAN, J.]
maintaining peace. Learned Attorney General submits that Union
Government is always ready to comply with any direction issued by this
Court in this regard.
23. We have considered the submissions of the learned counsel
for the parties and perused the records.
24. Before we advert to the facts of the present case and prayers
made in the writ petition, it is useful to recall neces sary principles as
enumerated by this Court while exercising jurisdiction by this Court under
Article 32 or the High Court under Article 226 for transferring
investigation of a criminal case to a Central Agency. The Constitution
Bench of this Court in State of West Bengal (supra) has authoritatively
laid down that the High Court under Article 226 and this Court unde r
Article 32 can issue direction to CBI to investigate a cognizable offence
within the State without consent of that State. The Constituti on Bench
also in the above context has held that although this Court has implied
power and jurisdiction to direct for the transfer to CBI to investig ate a
cognizable offence but also has obligation to exercise the said power
with great caution which must be exercised sparingly, cautiously and in
exceptional situations. In paragraph 70 with regard to exercise of such
power following has been laid down by the Constitution Bench:
“70. Before parting with the case, we deem it necessary to
emphasise that despite wide powers conferred by Art icles
32 and 226 of the Constitution, while passing any order, the
Courts must bear in mind certain self-imposed limitations on
the exercise of these constitutional powers. The very plenitude
of the power under the said articles requires great caution
in its exercise. Insofar as the question of issuing a dire ction
to CBI to conduct investigation in a case is concer ned,
although no inflexible guidelines can be laid down to decide
whether or not such power should be exercised but time and
again it has been reiterated that such an order is not to be
passed as a matter of routine or merely because a party ha s
levelled some allegations against the local police. This
extraordinary power must be exercised sparingly, cautiousl y
and in exceptional situations where it becomes necessary to
provide credibility and instil confidence in investigations or
where the incident may have national and internatio nal
ramifications or where such an order may be necessary for
861
doing complete justice and enforcing the fundamental rights .
Otherwise CBI would be flooded with a large number of cases
and with limited resources, may find it difficult to prop erly
investigate even serious cases and in the process l ose its
credibility and purpose with unsatisfactory investigat ions.”
25. The two-Judge Bench of this Court in Dharam Pal vs. State
of Haryana and others (supra) while referring to the principles for
transferring investigation has laid down following in paragraphs 18, 19
and 24:
“18. A three-Judge Bench in K.V . Rajendran v. Supt. of Police
reiterating the said principle stated that: (SCC p. 485, para 13)
“13. … the power of transferring such investigation must
be in rare and exceptional cases where the court find s it
necessary in order to do justice between the parties and to
instil confidence in the public mind, or where investigation
by the State police lacks credibility and it is necessary for
having ‘a fair, honest and complete investigation’, and
particularly, when it is imperative to retain publi c
confidence in the impartial working of the State agencie s.”
19. The Court, after referring to earlier decisions, has laid
down as follows: (K.V . Rajendran case, SCC p. 487, para 17)
“17. In view of the above, the law can be summarised to
the effect that the Court could exercise its constit utional
powers for transferring an investigation from the St ate
investigating agency to any other independent investigating
agency like CBI only in rare and exceptional cases. Such
as where high officials of State authorities are in volved,
or the accusation itself is against the top official s of the
investigating agency thereby allowing them to influ ence
the investigation, and further that it is so necessary to do
justice and to instil confidence in the investigation or where
the investigation is prima facie found to be tainted/biased .”
24. Be it noted here that the constitutional courts can direct
for further investigation or investigation by some other
investigating agency. The purpose is, there has to be a fair
investigation and a fair trial. The fair trial may be quite
difficult unless there is a fair investigation. We are absolut ely
BIMAL GURUNG v. UNION OF INDIA & ORS.
[ASHOK BHUSHAN, J.]
conscious that direction for further investigation by anothe r
agency has to be very sparingly issued but the facts depic ted
in this case compel us to exercise the said power. We are
disposed to think that purpose of justice commands that the
cause of the victim, the husband of the deceased, de serves
to be answered so that miscarriage of justice is av oided.
Therefore, in this case the stage of the case cannot b e the
governing factor.”
26. The law is thus well settled that power of trans ferring
investigation to other investigating agency must be exer cised in rare
and exceptional cases where the Court finds it necessary in order to do
justice between the parties to instil confidence in the public mind, or
where investigation by the State Police lacks credibility. Such power has
to be exercised in rare and exceptional cases. In K.V. Rajendran vs.
Superintendent of Police, CBCID South Zone, Of Police, (2013) 12
SCC 480, this Court has noted few circumstances where the Court
could exercise its constitutional power to transfer of investigation from
State Police to CBI such as: (i) where high officials of State authorities
are involved, or (ii) where the accusation itself is against the top officials
of the investigating agency thereby allowing them to influence the
investigation, or (iii)where investigation prima facie is found to be tainted/
biased.
27. Before we apply the above principles laid down by this Court
to find out whether the facts of the present case are rare and exceptional
where this Court has to exercise power under Article 32 t o transfer
enmass cases to other agency, we need to advert what is the nature and
extent of democratic and peaceful demonstration as protecte d by our
Constitution violation of which may raise violation of fundamental rights
of a person.
28. Article 19 of the Constitution of India guarantees some of
most important fundamental rights to the citizens. Artic le 19 protects
important attributes of personal liberty. Right to freedom of speech and
expression as guaranteed under Article 19(1)(a) and the right to assemble
peaceably and without arms as protected by Article 19(1)(b ) are the
rights which in reference to the present case have importance. The right
of freedom of speech and expression coupled with right to a ssemble
peaceably and without arms are rights expression of which are reflected
in carrying demonstration on several occasions. Freedom t o air once
863
view is the life line of any democratic institution. The word freedom of
speech must be broadly construed to include right to circulate once view
by word or mouth or through audio visual instrument. Right of publi c
speech is one form of expression which is also a part of fr eedom of
speech and expression. Demonstrations are also a mode of exp ression
of the rights guaranteed under Article 19(1)(a). Demonstrations whether
political, religious or social or other demonstrations which create public,
disturbances or operate as nuisances, or create or manif estly threaten
some tangible public or private mischief, are not covered by protection
under Article 19(1). A demonstration might take the form of an assembly
and even then the intention is to convey to the person or authority to
whom the communication is intended the feelings of the group which
assembles. From the very nature of things a demonstration may take
various forms; “it may be noisy and disorderly”, for instance stone-
throwing by a crowd may be cited as an example of a violent and disorderly
demonstration and this would not obviously be within Article 19(1)(a) or
(b). We in the present case are concerned with the demonstrations and
the bandh call given by GJM.
29. A full Bench of the Kerala High Court in Bharat Kumar Vs.
State of Kerala & Ors., AIR 1997 Ker. 291 had occasion to consider
fundamental rights and bandh given by political parties. The Kerala High
Court while describing call for bandh held that call for a bandh is distinct
and different from call for a general strike or the call f or hartal. The
intention of the callers of the bandh is to ensure that no activi ty either
public or private is carried on that day. The full Bench considered different
aspects of bandh in reference to fundamental rights of other persons
under Article 19(1). In paragraph 17 full Bench of Kerala High Court
laid down following:
“No political party or organisation can claim that it is entitled
to paralyse the industry and commerce in the entire State or
nation and is entitled to prevent the citizens not in sympath y
with its viewpoint, from exercising their fundamental right s or
from performing their duties for their own benefit or for the benefit
of the State or the nation. Such a claim would be unreasonable
and could not be accepted as a legitimate exercise of a
fundamental right by a political party or those compr ising
it. The claim for relief by the petitioners in these o riginal
petitions will have to be considered in this background .”
BIMAL GURUNG v. UNION OF INDIA & ORS.
[ASHOK BHUSHAN, J.]
30. An appeal was filed against the said judgment before thi s
Court. A three-Judge Bench of this Court in The Communist Party of
India (M) vs. Bharat Kumar & Ors., (1998) 1 SCC 201, affirmed
the judgment of the Kerala High Court. While affirming the judgment
following was laid down in paragraph 3:
“3. On a perusal of the impugned judgment of the High
Court ‡, referring to which learned counsel for the appellant
pointed out certain portions, particularly in paras 1 3 and
18 including the operative part in support of their
submissions, we find that the judgment does not call for any
interference. We are satisfied that the distinction drawn by
the High Court between a “Bandh” and a call for general
strike or “Hartal” is well made out with reference to the
effect of a “Bandh” on the fundamental rights of ot her
citizens. There cannot be any doubt that the fundam ental
rights of the people as a whole cannot be subservient to the
claim of fundamental right of an individual or only a section of
the people. It is on the basis of this distinction that the High Court
has rightly concluded that there cannot be any right to call or
enforce a “Bandh” which interferes with the exercise of the
fundamental freedoms of other citizens, in addition to causi ng
national loss in many ways. We may also add that th e
reasoning given by the High Court, particularly tho se in
paragraphs 12, 13 and 17 for the ultimate conclusion and
directions in paragraph 18 is correct with which we ar e in
agreement. We may also observe that the High Court has drawn
a very appropriate distinction between a “Bandh” on the one
hand and a call for general strike or “Hartal” on the other.
We are in agreement with the view taken by the High Court. ”
31. The two-Judge Bench of this Court in James Martin vs.
State of Kerala, (2004) 2 SCC 203 , which was a case where in
reference to Bharat bandh call sponsored by political parties, appellant
was prosecuted for the offence under Section 304 Part I, 326 and 324
read with Section 34 IPC and 25-B(1) of Arms Act, 1959 and was
convicted. While dealing with the case this Court made the following
pertinent observations:
“24. Before we part with the case, it needs to be noted that
in the name of hartal or bandh or strike no person has any
865
right to cause inconvenience to any other person or to cause
in any manner a threat or apprehension of risk to life, l iberty
and property of any citizen or destruction of life and
property, and the least to any government or public propert y.
It is high time that the authorities concerned take serious
note of this requirement while dealing with those who d estroy
public property in the name of strike, hartal or bandh. Those
who at times may have even genuine demands to make should
not lose sight of the overall situation eluding con trol and
reaching unmanageable bounds endangering life, liberty and
property of citizens and public, enabling anti-social forces
to gain control resulting in all-around destruction with
counterproductive results at the expense of public order and
public peace. No person has any right to destroy anot her’s
property in the guise of bandh or hartal or strike, irrespect ive
of the proclaimed reasonableness of the cause or th e
question whether there is or was any legal sanction for th e
same. The case at hand is one which led to the destruction
of property and loss of lives, because of irrespons ible and
illegal acts of some in the name of bandh or hartal or strike.”
32. A two-Judge Bench of this Court in Anita Thakur and others
vs. Government of Jammu and Kashmir and others, (2016) 15 S CC
525 in which one of us Dr. A.K. Sikri was a member had occasion to
consider Article 19 in reference to a protest march organised by a group
of people. While dealing with the demonstration under Article 19(1)(a)
and (b) following was laid down in paragraph 12:
“12. We can appreciate that holding peaceful demonstration
in order to air their grievances and to see that their voi ce is
heard in the relevant quarters is the right of the people. Suc h
a right can be traced to the fundamental freedom th at is
guaranteed under Articles 19(1)(a), 19(1)(b) and 19 (1)(c)
of the Constitution. Article 19(1)(a) confers freed om of
speech to the citizens of this country and, thus, this pr ovision
ensures that the petitioners could raise slogan, albe it in a
peaceful and orderly manner, without using offensiv e
language. Article 19(1)(b) confers the right to assembl e and,
thus, guarantees that all citizens have the right to assemb le
peacefully and without arms. Right to move freely g iven
BIMAL GURUNG v. UNION OF INDIA & ORS.
[ASHOK BHUSHAN, J.]
under Article 19(1)(d), again, ensures that the pet itioners
could take out peaceful march. The “right to assemble ” is
beautifully captured in an eloquent statement that “an
unarmed, peaceful protest procession in the land of “salt
satyagraha”, fast-unto-death and “do or die” is no jural
anathema”. It hardly needs elaboration that a distinguishing
feature of any democracy is the space offered for legitimat e
dissent. One cherished and valuable aspect of political l ife
in India is a tradition to express grievances through direct
action or peaceful protest. Organised, non-violent protest
marches were a key weapon in the struggle for
Independence, and the right to peaceful protest is now
recognised as a fundamental right in the Constitution.”
33. This Court, however, noticed that more often than not, such
protestors take to hooliganism, vandlism and even destroy public/private
property. Following observations have been made in paragraph 16:
“16. Before adverting to the issue at hand, we would like to
make some general remarks about the manner in which these
demonstrations are taking shape. Recent happenings show
an unfortunate trend where such demonstrations and protests
are on increase. There are all kinds of protests: o n social
issues, on political issues and on demands of various sections
of the society of varied kinds. It is also becoming a c ommon
ground that religious, ethnic, regional language, cas te and
class divisions are frequently exploited to foment v iolence
whenever mass demonstrations or dharnas, etc. take pla ce.
It is unfortunate that more often than not, such pro testors
take to hooliganism, vandalism and even destroy pub lic/
private property. In the process, when police tries to control,
the protestors/mob violently target policemen as well. Unr uly
groups and violent demonstrations are so common tha t
people have come to see them as an appendage of Indi an
democracy. All these situations frequently result i n police
using force. This in turn exacerbates public anger a gainst
the police. In Kashmir itself there have been numer ous
instances where separatist groups have provoked viole nce.
In this scenario, task of the police and law-enforc ing
agencies becomes more difficult and delicate. In curbing suc h
867
violence or dispersing unlawful assemblies, police has to
accomplish its task with utmost care, deftness and precisi on.
Thus, on the one hand, law and order needs to be restore d
and at the same time, it is also to be ensured that unnecessa ry
force or the force beyond what is absolutely essential is not
used. Policemen are required to undergo special training to
deal with these situations. Many times the situatio ns turn
ugly or go out of control because of lack of sufficien t training
to the police personnel to deal with violence and challenges
to their authority. There are various documents in the form
of police manual and even international covenants
proscribing use of unnecessary force and mandating that
force should only be used when it is absolutely necess ary.
Even when used, it should be minimum and proportional to
the situation and its use to be discontinued as soon as the
danger to life and property subsides.”
34. From the above, it is clear that Article 19(1)(a) and (b) gives
constitutional right to all citizens freedom of speech and expression which
includes carrying out public demonstration also but public demonstration
when becomes violent and damages the public and private pr operties
and harm lives of people it goes beyond fundamental rights guaranteed
under Article 19(1) and becomes an offence punishable under law.
35. Before any further discussion we record a note of caution.
In the present case we are not called upon to express any opinion as to
whether allegations made in FIRs which have been lodged again st the
petitioner and other supporters of GJM are true or false. The issue is as
to whether, as prayed by the petitioner, investigation in such cases are
required to be transferred to a central investigate agency. T hus our
observations are only in reference to answer the prayer made in the writ
petition. Our observation is not to be treated as any expression of opinion
on the allegations made in FIRs. We do not express any opinion either in
favour or against the petitioner with regard to the allega tions made in
various FIRs. Our observations shall not influence any invest igating
agency or any Court which happen to deal with the criminal cases which
are referred to in the writ petition.
36. Reference has been made to the various orders of the Hig h
Court which were passed by the Calcutta High Court in Writ Pet ition
No.15306(W) of 2017. The grievance raised in the said writ peti tion
BIMAL GURUNG v. UNION OF INDIA & ORS.
[ASHOK BHUSHAN, J.]
was that Gorkha Janmukti Morcha (GJM) has organised a bandh since
9th June, 2017 which has paralysed the working in the hill area, m ore
specially in Darjeeling. Referring to the order dated 07.08.2017, the High
Court has made directions to the State to take necessary action similar
to earlier directions in respect of the functioning of ess ential services
due to the illegal and disruption measures adopted by the GJM. It is
sufficient to refer to order dated 14.07.2017 where the Calcutta High
Court noticed the following:
“The State Government and the Central Government have
filed their respective affidavits. The affidavit on behalf of
the Central Bureau of Investigation (in short, the C.B.I. ) has
not been filed as yet.
The situation in Darjeeling and Kalimpong districts is
deteriorating rapidly day by day. Insurgency and the violent
agitations are continuing unabated. The life and propert ies
of the general public are in danger.
xxx xxx xxx
The situation in Darjeeling and Kalimpong districts has
escalated since the agitation started on 8 th June, 2017.
Despite our earlier orders directing both the State and the
Central Governments to ensure that peace and normalcy are
restored in the aforesaid two districts, it is apparent that the
endeavour on the part of the State Government and t he
Central Government is wanting. Otherwise had the
Governments worked together, by now the situation c ould
have been brought under control. This one-upmanship of
the Central Government and the State Government is causing
harm to the people of the two districts of Darjeeli ng and
Kalimpong. Public property, power installations hav e
become casualties in the large-scale arson and agitati on.”
37. The above order indicates that situations in dis tricts of
Darjeeling and Kalimpong were deteriorating and insurgency and violent
agitations were continuing unabated. The protest no longer rema ined
peaceful and democratic. The allegations made of the offences with
regard to which various FIRs have been lodged can not be rejecte d as
false and concocted as contended by the petitioner. On the record there
is sufficient material to indicate the severe damage to live and property.
869
38. Learned counsel for the respondent has rightly contended
that it cannot be imagined that State Police of West Be ngal itself has
destructed the property including Police vehicles only for the purpose of
foisting cases against the petitioner and its supporters. Deaths of several
persons which included Police personnel is admitted to by both the parties.
More than 300 cases have been filed with regard to which FIRs have
been lodged after May, 2017.
39. As noted above, the petitioner’s prayer is to transfer t he
investigation of all the FIRs lodged against the petitione r and other
members of GJM as per Annexure P4. Annexure P4 contains details of
112 cases in which petitioner is named in 31 cases. The offences alleged
in the cases are serious offences including offences under Section 121,
121A, 153A and offences under Unlawful Act, 1967 as well as offences
under Section 307, 302 IPC etc. Transfer of investigation of such large
number of cases enmass is neither practicable nor j ustified. The
jurisdiction under Article 226 and Article 32 with regard to transfer of
investigation of cases has to be exercised on facts of each and every
case. There are no grounds available in the aforesaid 112 case s so as
this Court may exercise jurisdiction under Article 32 for transfer of
investigation in all cases.
40. The petitioner is named only in 31 cases but a large number
of accused are involved in all the cases in Annexure P4. From the counter-
affidavit further details have been brought on record which indicate that
in 56 cases petitioner is accused and there are total 371 cas es which
have been registered after May, 2017 regarding various sub versive
activities. We, however, clarify that in principle when tra nsfer of one
case is permissible, number of cases may not be an impediment in transfer
of more than one case. Even if only those cases are to be t aken into
consideration where petitioner is named accused, there are no such special
grounds made out in the writ petition on which even those cases be
considered for transferring the investigation.
41. The present case is a case where the petitioner as Leade r of
GJM is a spare heading an agitation against the State demanding a separate
State-hood. The State is obliged to maintain law and order and to protect
live and property of the citizens. It has to take necessary steps to contain
such agitation and restore the peace. The cases lod ged in the FIR
submitted at the instance of the Police or other complainants can not be
discarded on the specious pleas that they have been lodged due to bias
BIMAL GURUNG v. UNION OF INDIA & ORS.
[ASHOK BHUSHAN, J.]
of the State and with the intent to persecute the petitioner. The “State”
is a political unit vested with constitutional duties and obligations. The
Governor of the State formally represent the State in whom the executive
Power of the State is vested and exercised by him either directly or
through officers subordinate to him in accordance with the Constitution
of India. Under List II, Entry I of Seventh Schedule of the Constitution,
“Public order” is a subject allocated to the State. All legislative and
executive powers in reference to Public order is thus vested in the State.
There is a Council Of Ministers with the Chief Minister as t he head to
aid and advise the Governor in the exercise of his functions, except in so
far as he is by or under the Constitution required to exercise his functions
or any of them in his discretion. The State functions through its various
organs consisting of different personnels and autho rities. State
functionaries have their own rights and obligations entrusted to them
under different Statutes governing the field. The Code of Criminal
Procedure is one of such Statutes, which govern the law relat ing to
criminal procedure. The authorities and police officers, who are entrusted
different obligations and functions under the Code of Criminal Procedure,
has to act as ordained by the Code of Criminal Procedure. It is an
obligation of the police officers to register a First I nformation Report
when they receive any information regarding commission of a cognizable
offence. For recording such offences, they are neither required to await
any instructions from any authority or State nor they have to abdicate
their obligation to register F.I.R. as required by Cr.P.C. The Constitution
Bench of this Court in Lalita Kumari Vs. Government of Uttar Pradesh
& Ors., (2014) 2 SCC 1 has elaborately considered the obligation to
register an F.I.R. when information of cognizable offence is received by
a police personnel. Following are the relevant observations made by the
Constitution Bench speaking through Justice P. Sathasivam that “When
a cognizable offence takes place before the eyes of police personnel, he
is not to await any information or any other source for regis tering a
F.I.R., it is his obligation and duty to register a F.I.R.”. Thus, F.I.R.
registered at the instance of police leading serious of fences involving
petitioner and supporters of GJM, cannot be discarded on the plea that it
was police, who has roped in the petitioner and other support ers by
lodging the F.I.R. No bias or mala fide has been pleaded against any
individual State functionary or police officer nor any such per son has
been impleaded in the writ petition so as to consider the a llegation of
bias. It is very easy to make allegations of bias against a person but it is
871
difficult to substantiate the same. In the present case, neither there are
any pleading nor any material to come to a conclusion that State
functionaries including police functionaries are bias ed against the
petitioner. Thus, the allegations of the bias made against the State and
police functionaries had to be rejected and petitioner cannot be permitted
in saying that the FIRs lodged against him are result of a b ias of the
State or police personnels. In Para 83 of the Constitution Bench Judgment
in Lalita Kumari Vs. Government of Uttar Pradesh & Ors. (s upra) ,
following observations were made:-
“83. In terms of the language used in Section 154 of the Code,
the police is duty-bound to proceed to conduct investigation into
a cognizable offence even without receiving information ( i.e.
FIR) about commission of such an offence, if the officer in charge
of the police station otherwise suspects the commission of such
an offence. The legislative intent is therefore quite clear i.e. to
ensure that every cognizable offence is promptly investigated in
accordance with law. This being the legal position, there is no
reason that there should be any discretion or option left with the
police to register or not to register an FIR when information is
given about the commission of a cognizable offence. Every
cognizable offence must be investigated promptly in accordance
with law and all information provided under Section 154 of the
Code about the commission of a cognizable offence must be
registered as an FIR so as to initiate an offence. The requirement
of Section 154 of the Code is only that the report must disclose
the commission of a cognizable offence and that is sufficient to
set the investigating machinery into action.”
42. One of the submissions raised by the petitioner is tha t the
mere fact that in certain cases the charge-sheet has been submitted and
no investigation pending can also be transferred. Petitioner has relied on
the judgment of Dharam Pal vs. State of Haryana (supra) where this
Court had held that the commencement of a trial and examinati on of
some witnesses cannot be an absolute impediment for exercisi ng the
constitutional power vested in the High Court and this Court to ensure a
fair and just investigation. In paragraph 25 of the judgment following has
been stated:
“25. We may further elucidate. The power to order fresh, de
novo or reinvestigation being vested with the constituti onal
BIMAL GURUNG v. UNION OF INDIA & ORS.
[ASHOK BHUSHAN, J.]
courts, the commencement of a trial and examination of some
witnesses cannot be an absolute impediment for exerci sing
the said constitutional power which is meant to ensure a fair
and just investigation. I can never be forgotten tha t as the
great ocean has only one test, the test of salt, so does just ice
has one flavour, the flavour of answering to the distres s of
the people without any discrimination....”
43. As per law laid down by this Court in the above case wh en
the power can be exercised even after the commencement of the trial
there cannot be any fetter to the power of this Court in transferring the
investigation even after the filing of the charge-sheet but in view of the
facts and reasons as stated above present is not a case where this Court
may exercise jurisdiction under Article 32 to transfer the investigation in
large number of cases enmass registered against the petitioner and other
members of the GJM. A judgment on which reliance has been placed by
the petitioner is judgment of Mithilesh Kumar Singh vs. State of
Rajasthan (supra) . The above case was a case where daughter of the
petitioner died by falling from four storied College Hostel. Petitioner
came with the case that investigation conducted by the local police was
not fair and the version put up by the police that the girl committed
suicide is not correct. In the above context this Court held that a trial
based on a partisan, motivated, one-sided, or biased investiga tion can
hardly be fair. In paragraphs 11 and 12 following has been laid down:
“11. Such being the importance of fair and proper
investigation, this Court has in numerous cases arisin g out
of several distinctly different fact situations exe rcised its
power of transferring investigation from the State/
jurisdictional police to the Central Bureau of Investiga tion
under the Delhi Police Establishment Act. There was
mercifully no challenge to the power of this Court to dire ct
such a transfer and in my opinion rightly so as the question
whether this Court has the jurisdiction to direct t ransfer
stands authoritatively settled by the Constitution Bench of
this Court in State of W.B v. Committee for Protection of
Democratic Rights (2010 3 SCC 571).
12. Even so the availability of power and its exercise are
two distinct matters. This Court does not direct trans fer of
investigation just for the asking nor is transfer directe d only
873
to satisfy the ego or vindicate the prestige of a p arty
interested in such investigation. The decision whether transfe r
should or should not be ordered rests on the Court’ s
satisfaction whether the facts and circumstances of a g iven
case demand such an order. No hard-and-fast rule has been
or can possibly be prescribed for universal applicat ion to
all cases. Each case will obviously depend upon its own fact s.
What is important is that the Court while exercisin g its
jurisdiction to direct transfer remains sensitive t o the
principle that transfers are not ordered just because a par ty
seeks to lead the investigator to a given conclusio n. It is
only when there is a reasonable apprehension about justice
becoming a victim because of shabby or partisan
investigation that the Court may step in and exerci se its
extraordinary powers. The sensibility of the victim s of the
crime or their next of kin is not wholly irrelevant in such
situations. After all transfer of investigation to an outside
agency does not imply that the transferee agency wi ll
necessarily, much less falsely implicate anyone in the
commission of the crime. That is particularly so when transfe r
is ordered to an outside agency perceived to be independent
of influences, pressures and pulls that are commonplace when
State Police investigates matters of some significan ce. The
confidence of the party seeking transfer in the outside agency
in such cases itself rests on the independence of that agency
from such or similar other considerations. It follo ws that
unless the Court sees any design behind the prayer for
transfer, the same must be seen as an attempt only to ensur e
that the truth is discovered. The hallmark of a transfer is the
perceived independence of the transferee more than any
other consideration. Discovery of truth is the ulti mate
purpose of any investigation and who can do it better tha n
an agency that is independent.”
44. The above was a case where writ petition was filed under
Article 32 by the victim who is the father of the deceased and the Court
was satisfied that circumstances as pleaded by the petiti oner required
investigation by the independent agency like CBI. The said case was on
its own facts and does not help the petitioner in the present case.
BIMAL GURUNG v. UNION OF INDIA & ORS.
[ASHOK BHUSHAN, J.]
45. Judgment of Sanjiv Kumar vs. Om Prakash Chautala
(supra) was again a case filed by Sanjiv Kumar who was a whistle-
blower alleging large-scale corruption and tampering of records in filling
up of about 4000 posts of JBT teachers in State of Harya na. The writ
petition filed by Sanjiv Kumar being W.P.(Crl.)No.93 of 20 03 was
disposed of by this Court directing the complaint to be investigated by
CBI. There were certain cases which were under the investigation against
the petitioner himself which were also entrusted to the CBI. The said
case was on its own facts one does not lend support to the petitioner.
46. Most of the cases which were cited before us by the parti es
are the cases where this Court exercised jurisdiction under Article 32 in
transferring the investigation at the instance of the victims. For a victim
the investigation in a case is of much significance. In the event, a proper
investigation is not carried out and relevant evidence which would have
been collected by due care and caution, is not collected, the vi ctim is
sure not to get justice on such faulty investigation. In case of faulty
investigation, where an accused has been wrongly roped in, he has right
to seek all remedies before Court of Law for further investigation and a
Court of Law is able to marshall all evidence and capable of discerning
truth from evidence on record. Although as a principle, there is no fetter
on an accused to move a Court of Law for transfer of investigation, but
on the facts of this case as noted above, we do not think i t to be a fit
case where this Court may exercise jurisdiction under Arti cle 32 to
transfer the cases enmass to an independent agency. The p resent case
cannot be said to be a case of individual’s persecution by t he State
authority.
47. In view of the foregoing discussion, we are of the view that
the petitioner is not entitled for any relief. The writ petition is dismissed.
Devika Gujral Writ Petition dismissed.